Global Identity Solutions - Global Data Company

Australian AML/CTF Compliance

Global Data Company (GDC) Integrity offers clients a unique, robust solution specifically designed to assist Australian companies to comply with the the newly formed AML/CTF regulations.

Some of our strengths are:

Quality, Depth and Coverage of Australian Data
Adaptability
International Data
Technology
Pricing Structure

To find out more about how GDC Integrity can help you meet compliance of the Australian AML/CTF 2006 legislation, click here.

International Identity & Age Verification

Global Data Company (GDC) Integrity is a real-time international age and identity verification solution. Global clients can access data in 110 countries including 3 billion records for the purpose of Patriot Act compliance (US), Know Your Customer (UK) and a vast range of other risk and fraud mitigation requirements.

Global Data Coverage
Global Data Sets
Global Services and Usage

To find out more about our International Identity & Age Verification solutions, click here.

Global Data Coverage

Please click on the relevant region on the below map for information on the solutions available in that region:

Latest News

10th December 2007
The upcoming AML/KYC legislation is days away. Contact us today on (03) 9863 9194 to arrange a solution for your business.

The Australian Financial Review has an article in today's paper discussing the issues surrounding implementation.

Money Laundering Rules Hit Business
10 Dec 2007 | AFR | Annabel Hepworth

9th December 2007
You can now review our submission to the Australian Law Reform Commission. Click here.

27th November 2007
Highly regarded online news source ZDNet Australia interviewed Carey Anderson, director of Global Data Company, for an article on the upcoming legislation.

Legislation to enlist real estate agents in War on Terror
27 Nov 2007 | ZDNet Australia | Marcus Browne

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Level 1, 99 Coventry Street, South Melbourne VIC 3205
Phone: +61 3 9863 9194 Fax: +61 3 9863 9189
Email: enquiries@globaldatacompany.com

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The Global Data Company can help you identify citizens in over 110 countries and has the ability to access over 3 billion records. Our solutions are designed to ensure that you know your customer (KYC) and your business is compliant with new AML / CTF and other financial regulation changes. For any Identity and Age verification you need GDC Integrity.